APM HEALTHCARE LIMITED

Company number 06889809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Andrew Philip Murray on 15 October 2011
21 May 2012 AD04 Register(s) moved to registered office address
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2011 AP01 Appointment of Dr Stephane Mery as a director
06 Sep 2011 AP01 Appointment of Mr Kevin William Joshua as a director
09 Aug 2011 SH02 Sub-division of shares on 1 August 2011
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 124.73
09 Aug 2011 CC04 Statement of company's objects
09 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div,new shares created,section 175 quoted, 01/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 AD01 Registered office address changed from Century House Old Mill Place, Off High Street Tattenhall Chester Cheshire CH3 9PX United Kingdom on 17 May 2010
17 May 2010 AD02 Register inspection address has been changed
17 May 2010 CH01 Director's details changed for Andrew Philip Murray on 28 April 2010
29 Apr 2010 AD01 Registered office address changed from Century House High Street Tattenhall Chester CH3 9PX on 29 April 2010
18 Feb 2010 AD01 Registered office address changed from 49 Peter Street Manchester M2 3NG on 18 February 2010
21 Jan 2010 CH01 Director's details changed for Andrew Philip Murray on 18 January 2010
26 Nov 2009 CH01 Director's details changed for Andrew Philip Murray on 25 November 2009
12 Aug 2009 225 Accounting reference date shortened from 30/04/2010 to 31/03/2010